Menna Overview
Here’s a quick overview of FAIRMOUNT PROPERTIES LIMITED 👀 — a London based business that started in 2005.
FAIRMOUNT PROPERTIES LIMITED
- Company statusactive
- Company No05335641
- Age21 years 6 months Incorporated 18 January 2005
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
FAIRMOUNT PROPERTIES LIMITED is an active company incorporated on 18 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Accounts Amended With Accounts Type Small
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 29 Nov 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| BERMAN, Jonathan | director | Aug 1968 | 26 Apr 2005 |
| PEARS, David Alan | director | Apr 1968 | 04 Feb 2005 |
| PEARS, Mark Andrew | director | Nov 1962 | 04 Feb 2005 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 04 Feb 2005 |
| WPG REGISTRARS LIMITED | corporate director | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Jonathan Berman | Aug 1968 | 06 Apr 2016 |
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BERMAN, Jonathan are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of FAIRMOUNT PROPERTIES LIMITED 👀 — a London based business that started in 2005.